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Company Information for

HD PHARMA LTD

HEAD OFFICE, 17 CHURCH ROAD, LONDON, W3 8PU,
Company Registration Number
07616977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hd Pharma Ltd
HD PHARMA LTD was founded on 2011-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hd Pharma Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HD PHARMA LTD
 
Legal Registered Office
HEAD OFFICE
17 CHURCH ROAD
LONDON
W3 8PU
Other companies in W3
 
Filing Information
Company Number 07616977
Company ID Number 07616977
Date formed 2011-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 06/02/2019
Account next due 06/02/2021
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts 
Last Datalog update: 2021-03-05 21:48:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HD PHARMA LTD
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Companies with same name HD PHARMA LTD
The following companies were found which have the same name as HD PHARMA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HD PHARMA LLC Georgia Unknown
HD Pharma Consulting Inc. 4229 Pheasant Run Mississauga Ontario L5L 2B8 Active Company formed on the 2019-02-10
HD PHARMA LLC Georgia Unknown
HD PHARMACY, LLC 2072 E OSCEOLA PARKWAY KISSIMMEE FL 34743 Inactive Company formed on the 2012-12-26
HD PHARMACY LTD. 130-1111 6 AVE SW CALGARY ALBERTA T2P 5M5 Active Company formed on the 2018-06-23
HD PHARMACY INC PO BOX 300866 HOUSTON TX 77230 Active Company formed on the 2020-03-03
HD PHARMACEUTICALS LTD 287 Wingrove Road North Newcastle Upon Tyne NE4 9EE Active Company formed on the 2022-04-01

Company Officers of HD PHARMA LTD

Current Directors
Officer Role Date Appointed
GURMEET KAUR BHAMRA
 Company Secretary 2012-01-05
DAMANJEET SINGH BHAMRA
 Director 2014-03-03
SATVINDER SINGH BHAMRA
 Director 2011-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAMANJEET SINGH BHAMRA
 Company Secretary 2011-04-28 2012-01-05
DAMANJEET SINGH BHAMRA
 Director 2011-04-28 2012-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMANJEET SINGH BHAMRA PHARMACY CARE SOLUTIONS LTD Director 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
DAMANJEET SINGH BHAMRA GKB INVESTMENTS LTD Director 2011-04-28 CURRENT 2011-04-28 Active
SATVINDER SINGH BHAMRA PARMAY CHEMISTS LIMITED Director 2017-09-08 CURRENT 2005-05-11 Active - Proposal to Strike off
SATVINDER SINGH BHAMRA GRIFFSTEM LIMITED Director 2013-10-16 CURRENT 1979-06-07 Active - Proposal to Strike off
SATVINDER SINGH BHAMRA RICHARD ADAMS PHARMA LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
SATVINDER SINGH BHAMRA EXPRESS PHARMACY CONSULTATIONS LTD Director 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
SATVINDER SINGH BHAMRA SOLIDGAIN DEVELOPMENTS LIMITED Director 1997-12-15 CURRENT 1997-12-03 Active
SATVINDER SINGH BHAMRA FREEACCESS LIMITED Director 1997-09-18 CURRENT 1997-09-09 Active - Proposal to Strike off
SATVINDER SINGH BHAMRA CARECAMP LIMITED Director 1996-01-31 CURRENT 1995-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-28DS01Application to strike the company off the register
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-04-16PSC05Change of details for Freeaccess Limited as a person with significant control on 2019-04-17
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Acorn House 33 Churchfield Road Acton London W3 6AY
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 06/02/17
2017-06-05AA01Previous accounting period shortened from 30/04/17 TO 06/02/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AR0128/04/14 ANNUAL RETURN FULL LIST
2014-03-11AP01DIRECTOR APPOINTED MR DAMANJEET SINGH BHAMRA
2013-10-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-23MG01Particulars of a mortgage or charge / charge no: 2
2012-06-18AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-17CH03SECRETARY'S DETAILS CHNAGED FOR GURMEET KAUR BHAMRA on 2012-04-27
2012-01-06AP03Appointment of Gurmeet Kaur Bhamra as company secretary
2012-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAMANJEET BHAMRA
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAMANJEET BHAMRA
2011-11-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HD PHARMA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HD PHARMA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-06-23 Satisfied RESOURCE PARTNERS SPV LIMITED
DEBENTURE 2011-11-29 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-02-06
Annual Accounts
2018-02-06
Annual Accounts
2019-02-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HD PHARMA LTD

Intangible Assets
Patents
We have not found any records of HD PHARMA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HD PHARMA LTD
Trademarks
We have not found any records of HD PHARMA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HD PHARMA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HD PHARMA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HD PHARMA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HD PHARMA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HD PHARMA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W3 8PU